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Business Risk Control Sr Officer - C14 Tampa jobs at Citi Group in United States, Tampa
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Tampa
474 jobs found
27.08.2024
CG
Citi Group Business Risk Control Sr Officer - C14 TAMPA United States, Florida, Tampa
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Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...
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29.07.2024
CG
Citi Group Business Risk Control Sr Officer - C14 TAMPA United States, Florida, Tampa
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Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
13.09.2024
CG
Citi Group Business Risk Control Group Manager - C14 TAMPA Hybrid United States, Florida, Tampa
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Lead a team dedicated to enable enterprise-wide MCA system enhancements aligned with MCA process and designed control framework. Oversee MCA technology book of work and ensure prioritization criteria are defined...
05.09.2024
CG
Citi Group In-Business Control Officer Tampa United States, Florida, Tampa
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Develop an understanding of the SP business, processes, systems and controls. Understand Citi policies and procedures and how they apply to SP. Work closely with Business, Operations, Technology, Legal, Compliance...
28.08.2024
CG
Citi Group Business Risk Control Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Description:Full job details
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
29.08.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Complete initial Risk Assessment for third party and reevaluate as required; identify any significant changes in relationship to trigger update of Risk Assessment. Verify third party’s compliance to required policies...
02.09.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Responsible for managing and supporting AML risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
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Description:Full job details
Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...
These jobs might be a good fit
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